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THE OLD BERKESWELL BAKERY MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Old Berkeswell Bakery Management Company Limited. The company was founded 22 years ago and was given the registration number 04450793. The firm's registered office is in BIRMINGHAM. You can find them at Royal London House, 35 Paradise Street, Birmingham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE OLD BERKESWELL BAKERY MANAGEMENT COMPANY LIMITED
Company Number:04450793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Royal London House, 35 Paradise Street, Birmingham, England, B1 2AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ground Floor Office Westpoint, Hermitage Road, Birmingham, England, B15 3US

Director03 July 2018Active
C/O Ground Floor Office Westpoint, Hermitage Road, Birmingham, England, B15 3US

Director18 February 2004Active
C/O 3 Union Street, Stratford Upon Avon, CV37 6QT

Secretary11 August 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary29 May 2002Active
Ashorne Hill Farm, Warwick, CV35 9DX

Secretary29 May 2002Active
3, Union Street, Stratford Upon Avon, England, CV37 6QT

Corporate Secretary08 July 2006Active
45, Summer Row, Birmingham, United Kingdom, B3 1JJ

Corporate Secretary07 March 2012Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Corporate Secretary06 October 2021Active
Royal London House, Paradise Street, Birmingham, England, B1 2AJ

Corporate Secretary01 August 2017Active
Stonehill House, Stone Hill, Bloxham, OX15 4PT

Director01 January 2003Active
Brook House, Longbrook Lane Fen End, Kenilworth, CV8 1RS

Director24 April 2003Active
Fairfax House, Warwick Road, Stratford Upon Avon, CV37 0NZ

Director29 May 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director29 May 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person director company with change date.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-09Address

Change registered office address company with date old address new address.

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2023-04-17Officers

Termination secretary company with name termination date.

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2023-04-17Address

Change registered office address company with date old address new address.

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2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Officers

Appoint corporate secretary company with name date.

Download
2021-10-15Officers

Termination secretary company with name termination date.

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2021-10-15Address

Change registered office address company with date old address new address.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-07-03Officers

Appoint person director company with name date.

Download
2018-03-29Persons with significant control

Notification of a person with significant control statement.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-11-22Address

Change registered office address company with date old address new address.

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2017-11-21Officers

Appoint corporate secretary company with name date.

Download

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